Notice General Meeting of Shareholders – Fazerles AD-Silistra (FZLS)
Company: Fazerles AD-Silistra (FZLS)
Fazerles AD appointed a regular General Meeting of Shareholders on 14 June 2022 at 10:00 am in the town of Silistra, West Industrial Zone, under the following agenda:
– Report of the managing bodies on the company’s activity in 2021
– Adoption of the 2021 annual financial report of the company
– Report of the registered auditor on the 2021 audit
– Report of the Audit Committee on 2021
– Report of the Investor Relations Director on 2021
– Report on the implementation of the remuneration policy for the members of the managing bodies
– Release from liability of the members of the managing bodies for their activity in 2021
– Election of a registered auditor for 2022
– Financial result allocation decision
Draft resolution: Gross dividend distribution of BGN 515,000 in terms of BGN 1.00 gross dividend per share;
Allocation of BGN 240,783 to the retained profit of the company
– Election of a person to be authorised to conclude the agreement arranging the relations with the members of the Board of Directors
– Determination of the remuneration to the members of the Board of Directors
– In the absence of a quorum, the GMS will take place on 28 June 2022 at 10:00 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 31 May 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 27 May 2022 (Ex Date: 30 May 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
